Agenda for Atlantic UBL TC call 19 January 2010

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC TUESDAY 19 JANUARY 2010
http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=19&year=2010&hour=16&min=0&sec=0

*** LAST ATLANTIC CALL BEFORE COPENHAGEN ***

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    "Conference Room Number": 3982678 then #
       (applies only if calling one of the phone numbers)

STANDING ITEMS

    Additions to the calendar:
       http://ubl.xml.org/events

    Review of Pacific call minutes

SCHEDULE REVIEW

    Status of 2.1 spreadsheets and schemas.

2010 UBL TC MEETING SCHEDULE

    2-5 February 2010 at the city offices of the Danish National IT
    and Telecom Agency in Copenhagen; Tim McGrath to chair.
    The preliminary agenda is at

       http://lists.oasis-open.org/archives/ubl/200912/msg00035.html

       Note that the opening plenary will take place on Tuesday at
       13:15 in Copenhagen, i.e.:

       http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=2&year=2010&hour=13&min=15&sec=0&p1=69

       Attending in person:

          Tim McGrath (vice chair and chair pro tem)
          Oriol Baus�
          Kenneth Bengtsson
          Peter Borresen
          Martin Forsberg
          G. Ken Holman
          Andy Schoka
          Freightwise representatives (possible)

       Anyone else planning to attend in person should notify TM ASAP.

    (Preliminary) 9-13 August 2010 (the week following Balisage
    2010) in Montreal or Ithaca.

TC CONCALL SCHEDULE

    Week of 2010.01.25: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.01: *** F2F in Copenhagen ***
    Week of 2010.02.08: *** NO MEETINGS (TRAVEL) ***
    Week of 2010.02.15: Regular schedule
    Week of 2010.02.22: Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC

==================================================================

TRACKING ITEMS

    UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI

       http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide

       On hold till after F2F in Copenhagen.

    UBL 2.1 NAMING AND DESIGN RULES

       On hold till after F2F in Copenhagen.

    CCTS 2.01 DMR

       ACTION (6/30): TM to circulate a draft CCTS 2.01 DMR to the
       TC for review.

       Pending.

    UBL 2.1 DOCUMENTATION

       We will have to change the schema dependency diagram and
       associated prose to reflect the revised schema generation
       strategy:

       http://lists.oasis-open.org/archives/ubl/201001/msg00009.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00015.html
       http://lists.oasis-open.org/archives/ubl/201001/msg00016.html

       Corresponding changes will also need to be made to the NDR
       checklist after initial testing of the preliminary schemas.